Overview

We are seeking a Senior Business Analyst - Remediation Specialist to lead efforts in identifying, investigating, and resolving regulatory reporting gaps and deficiencies across various obligations.


This role involves driving remediation projects to address historical reporting failures, data quality issues, and regulatory breaches, ensuring sustainable fixes and timely regulatory submissions.

Responsibilities

  • Identify and resolve regulatory reporting gaps and deficiencies across MiFID II, EMIR, CFTC, SEC, and CAD obligations
  • Lead remediation projects to address historical reporting failures and data quality issues
  • Drive root cause analysis for reporting breaks and coordinate with technology, operations, and compliance teams
  • Manage backlog clearance and resubmission projects
  • Coordinate with regulators on remediation plans and timelines

Requirements

  • 7-9 years of experience in business analysis and regulatory reporting
  • Knowledge of MiFID II, EMIR, and CFTC regulations
  • Background in Agile methodologies and regulatory reporting
  • Expertise in Asia and SEC regulatory environments
  • Familiarity with CAD obligations

Nice to have

  • Certification in regulatory compliance or related fields
  • Understanding of non-financial regulatory reporting
  • Capability to work cross-functionally with technology and operations teams

India

Opportunity to work on technical challenges that may impact across geographies

Vast opportunities for self-development: online university, knowledge sharing opportunities globally, learning opportunities through external certifications

Opportunity to share your ideas on international platforms

Sponsored Tech Talks & Hackathons

Unlimited access to LinkedIn learning solutions

Possibility to relocate to any EPAM office for short and long-term projects

Focused individual development

Benefit package:

  • Health benefits
  • Retirement benefits
  • Paid time off
  • Flexible benefits

Forums to explore beyond work passion (CSR, photography, painting, sports, etc.)

[epamgdo] India (About EPAM)

EPAM is a leading global provider of digital platform engineering and development services. We are committed to having a positive impact on our customers, our employees, and our communities. We embrace a dynamic and inclusive culture. Here you will collaborate with multi-national teams, contribute to a myriad of innovative projects that deliver the most creative and cutting-edge solutions, and have an opportunity to continuously learn and grow. No matter where you are located, you will join a dedicated, creative, and diverse community that will help you discover your fullest potential.